M.C.C. DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Lawrence Edward Shafier as a director on 2025-07-28 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 30/06/2330 June 2023 | Director's details changed for Mr Lawrence Edward Shafier on 2023-06-30 |
| 22/06/2322 June 2023 | Appointment of Mr Lawrence Edward Shafier as a director on 2023-06-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 10/01/2310 January 2023 | Notification of Withers Trust Corporation Limited as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Cessation of John Robert Carroll as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Notification of Jonathan Mark James O'shea as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Notification of Mark Andrew Carroll as a person with significant control on 2022-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of John Robert Carroll as a director on 2022-03-27 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007337740048 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007337740047 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 21/01/1621 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 14/01/2015 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 20/01/1520 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007337740050 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007337740049 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007337740048 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007337740047 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1211 January 2012 | 30/07/10 STATEMENT OF CAPITAL GBP 5625100 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 09/02/119 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 23/12/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 23/12/2010 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARROLL |
| 26/02/1026 February 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 26/03/0926 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | £ NC 100/5000100 03/05/05 |
| 09/08/059 August 2005 | NC INC ALREADY ADJUSTED 03/05/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: PARKER HOUSE 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NE |
| 28/04/0528 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 143A HIGH STREET BRENTWOOD ESSEX CM14 4SA |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 255, CRANBROOK ROAD, ILFORD, ESSEX IG1 4TB |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/07/964 July 1996 | AUDITOR'S RESIGNATION |
| 31/01/9631 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/01/909 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | ALTER MEM AND ARTS 12/10/89 |
| 09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 05/01/895 January 1989 | COMPANY NAME CHANGED MANNINGTREE CONSTRUCTION CO. LIM ITED CERTIFICATE ISSUED ON 06/01/89 |
| 19/11/8819 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 29/08/6229 August 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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